VSOLAR

0.100

(%)

GENERAL MEETINGS: Outcome of Meeting

VSOLAR GROUP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 06 Dec 2023
Time 11:00 AM

Venue(s)
Broadcast Venue at Lot 4.1, 4th Floor

Menara Lien Hoe, No. 8, Persiaran Tropicana

Tropicana Golf & Country Resort, 47410 Petaling Jaya

Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Vsolar Group Berhad wishes to announce that the resolutions set out in the Notice of 20th Annual General Meeting (20th AGM) dated 31 October 2023 were duly passed at the 20th AGM held on 6 December 2023.

 

The results of voting on the said resolutions by poll as set out below were verified by the Independent Scrutineer, SharePolls Sdn. Bhd.

 

This announcement is dated 6 December 2023.


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors' Fees up to RM276,000.00 for the financial year ending 30 June 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 7
No. of Shares 26,138,467 11,047
% of Voted Shares 99.9578 0.0422
Result Accepted

2. Ordinary Resolution 2

Description
To approve the payment of Directors' Benefits up to RM18,000.00 for the period commencing after the date of the 20th AGM to the date of the next AGM.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 9
No. of Shares 26,126,457 23,057
% of Voted Shares 99.9118 0.0882
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Mr. Ng Chee Kin who retires pursuant to Clause 134 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 5
No. of Shares 26,139,470 10,044
% of Voted Shares 99.9616 0.0384
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Datuk Salmah Hayati binti Ghazali who retires pursuant to Clause 119 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 4
No. of Shares 26,139,476 10,038
% of Voted Shares 99.9616 0.0384
Result Accepted

5. Ordinary Resolution 5

Description
To re-appoint Messrs. CAS Malaysia PLT as Auditors of the Company for the financial year ending 30 June 2024 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 4
No. of Shares 26,139,476 10,038
% of Voted Shares 99.9616 0.0384
Result Accepted

6. Ordinary Resolution 6 T1

Description
Retention of Mr. Ng Chee Kin as an Independent Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 1,900,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 6 T2

Description
Retention of Mr. Ng Chee Kin as an Independent Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 6
No. of Shares 24,239,367 10,047
% of Voted Shares 99.9586 0.0414
Result Accepted

8. Ordinary Resolution 7

Description
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 6
No. of Shares 26,139,467 10,047
% of Voted Shares 99.9616 0.0384
Result Accepted






Announcement Info

Company Name VSOLAR GROUP BERHAD
Stock Name VSOLAR
Date Announced 06 Dec 2023
Category General Meeting
Reference Number GMA-05122023-00017
Corporate Action ID MY231205MEET0017